DOSSIERS / IHANDYS GMBH
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Company dossier

ihandys GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13745 · R2201_HRB13745 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
ihandys GmbH
de
R2201_HRB13745
de
dissolved
de
Feldstr.
de

Companies at this address

344 total

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Simon SinghAuthorized representativeGermany registry
Simon SinghofficerGermany registry
Yasin KaracayofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100